Hi, I’m
VADYWATTIE BHAGWANDIN
Whitby,ON
Summary
Highly skilled Fraud and Credit Specialist with 10+ years of experience in identifying, investigating, and mitigating fraudulent activities, as well as analyzing credit risk. Proven track record of implementing effective strategies to minimize financial losses and optimize credit processes. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Overview
12
years of professional experience
Work History
SIMPRO SOLUTIONS
Credit and Fraud Education Specialist
01.2014 - Current
Job overview
- Managed cases of suspected fraud from initiation to resolution, ensuring compliance with regulatory requirements and company policies.
- Collaborated with cross-functional teams to develop and implement fraud prevention strategies, including enhancement of fraud detection tools and systems
- Evaluate credit reports to uncover problems and develop strategies for consolidating and reducing client debt
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
SIMPRO SOLUTIONS
Fraud Specialist
12.2012 - 12.2013
Job overview
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Evaluated customer data to identify and prevent fraudulent activities.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Implemented internal controls to maintain integrity and accuracy of financial records.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Evaluated success of fraud detection systems to identify areas for improvement.
INNOVATVATIVE VISION
Credit Analyst
08.2012 - 11.2012
Job overview
- Analyzed customer data such as financial statements to determine level of risk involved for extending credit.
- Conducted financial review of customer lines of credit by assessing company financials and initiating credit application reviews.
- Assessed credit risk and analyzed financial statements.
- Participated in loan committee meetings to provide input on lending processes.
- Analyzed credit scores to determine borrowers' creditworthiness.
- Collaborated with other teams to identify and mitigate risks impacting organization.
Education
Accountancy Training Centre
Accounting Technician Certificate Level 1
Academy of LearningToronto, ON
Accounting & Payroll Administrator Diploma
01.2012
Skills
- Supervision and Leadership
- Analytical and Critical Thinking
- Cultural Awareness
- Task Prioritization
- Friendly, Positive Attitude
- Teamwork and Collaboration
- Excellent Communication
Timeline
Credit and Fraud Education Specialist
SIMPRO SOLUTIONS
01.2014 - Current
Fraud Specialist
SIMPRO SOLUTIONS
12.2012 - 12.2013
Credit Analyst
INNOVATVATIVE VISION
08.2012 - 11.2012
Accountancy Training Centre
Accounting Technician Certificate Level 1
Academy of Learning
Accounting & Payroll Administrator Diploma
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